UTAH LEAGUE OF CITIES & TOWNS BOARD OF DIRECTORS MEETING
LOCATION: ULCT OFFICE, 50 S 600 E, SUITE 150, SALT LAKE CITY, UT 84102 & VIA ZOOM
MONDAY, AUGUST 18, 2025 @ 12:00 PM
1) Welcome and Introductions - Mayor Troy Walker, ULCT President
2) Administrative Items - Mayor Troy Walker, ULCT President
ACTIONS: Review & approval of Minutes, call for conflict-of-interest disclosure
HANDOUTS: DRAFT June 23, 2025 Board Minutes, ULCT Conflict of Interest Form
3) ULCT Board & Commission Reports & Appointments - Alexa Oldham, Policy Analyst
- Records Management Committee
ACTION: Make recommendation to Governor for RMC
HANDOUT: Board & Commissions Memo
4) FY 2025 Year-End Budget Report & Q4 Check Register - Nick Jarvis, Chief Operating Officer
ACTIONS: Review and approval of FY 2025 Year-End Budget Report & Q4 Check Register
HANDOUTS: FY 2025 Year-End Budget Report, FY 2025 Q4 Check Register
5) Engagement Report - Molly Wheeler, Deputy Director and ULCT Engagement Staff
- Local Administrative Advisor program and staffing update
- Annual Convention 2025
- NLC City Summit in SLC Save the date/update
-Tim Shriver
- Elected Officials Essentials
-Making Sense of Dollars
- Conflict Competence Update
ACTION: Approve LAA plan for the 2026 session
HANDOUT: None
6) Advocacy Report - Cameron Diehl and Justin Lee, ULCT Advocacy Staff
- Transportation utility fee
1) Next steps on TUF (deliberation)
-Discussion question: do you endorse the approach that the memo outlines for the August 21 negotiation?
- Housing/land use (deliberation)
1) Detached ADUs
-Discussion question 1 (in red in the memo): do you endorse the League creating a SAP style approach to detached ADUs based on the input from the advisory subgroup (and prior input from LPC)?
-Discussion question 2 (in red in the memo): should a SAP approach to detached ADUs apply to MIHP cities only (5,000+ residents) or to all cities and towns?
2) Infrastructure development standards
3) MIHP 2.0 and partnership on infrastructure funding
-Discussion question 1 (in red in the memo): do you still agree with holding the line on withholding Class B&C/motor fuel tax revenue as a consequence for MIHP non-compliance?
-Discussion question 2 (in red in the memo): Do you endorse the concepts of MIHP 2.0 and making MIHP 2.0 the eligibility criteria for new infrastructure dollars?
-Discussion question 3 (in red in the memo): Do you have an initial preference on the potential infrastructure partnership? (time permitting)
- Water fees (update)
1) New Fees for Utah Public Water Systems - Utah Department of Environmental Quality (LINK)
- Amendment D and 2026 session (update)
1) Utah legislative leaders express regret over Amendment D's 'misleading' ballot language (LINK)
2) Utah Supreme Court's 'watershed' redistricting ruling has major implications. Now what? (LINK)
- August interim preview (update)
ACTION: Board direction on discussion questions
HANDOUTS: Next steps on the transportation utility fee, State Housing Plan and LPC Housing Advisory Subgroup next steps, Here are the must-haves for homebuyers - and where they're willing to compromise for affordability (LINK)
7) Executive Director Report - Cameron Diehl, Executive Director
- 2025 updated strategic objectives
- 2025-2026 Board of Directors Nominations process & future meetings
- National League of Cities report
ACTION: For information and discussion
HANDOUTS: Proposed updates to ULCT Strategic Objectives, List of 2025-2026 Board Nominees
8) Other Business
9) Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cameron Diehl at 801-328-1601.
Notice of Electronic or Telephone Participation
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_Ny6xpMazSJeZYwYm7c-CeQ